HANSON FAMILY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HANSON FAMILY HOLDINGS LIMITED
COMPANY NUMBER
00837751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/1965
(59 years and 9 months old)
WEBSITE
http://hancap.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/1965
02/05/2009
HANSON TRANSPORT GROUP LIMITED
HUDDERSFIELD
HD2 1FQ
Telephone: 01484450950
TPS: No
7 Ashgrove Road
Huddersfield
West Yorkshire
HD2 1FQ
Telephone: 450950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSON FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANSON BOXES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Jonathan Giles Ashley Aziz (932468186) Appointed |
Credit Risk Overview
Want to learn more about HANSON FAMILY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSON FAMILY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON FAMILY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/1991 - Present (33 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in Feb 1944 (age: 80) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
Fiona Heather Douglas-Wilkinson 09/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 18/09/1991 - Present (33 years and 2 months) Secretary: 18/09/1991 - Present (33 years and 2 months) Born in May 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSON FAMILY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANSON BOXES LIMITED | Non-Trading | View Report |
| HANSON LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Jonathan Giles Ashley Aziz (932468186) Appointed |
| 31/01/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 19/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 11/01/2019 | Nicola Jane Donnelly (918152054) has left the board |
| 11/01/2019 | New Company Secretary Fiona Heather Douglas-Wilkinson (925408130) Appointed |
| 05/01/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 10/10/2017 | New Board Member Evan Richard Charles Lewis (906019256) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 12/06/2014 | John Brook Hanson (901662470) has left the board |
| 27/12/2013 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 25/09/2013 | New Company Secretary Nicola Jane Donnelly (918152054) Appointed |
| 07/08/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 04/10/2012 | Fiona Barclay Hope (905628772) has left the board |
| 04/10/2012 | Gerald Hayden Phillips (911735374) has left the board |
| 26/09/2012 | New Confirmation Statement filed |
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